I. |
Call to Order
|
4:30 PM
|
II.
|
Roll Call |
4:32 PM |
III. |
Review and Approval of Agenda
|
4:37PM
|
IV. |
|
4:39PM
|
V. |
General Announcements
• Board of Supervisors Update
|
4:45PM
|
VI. |
Public Comment
|
4:50PM
|
VII. |
Planned Implementation of
CARE Title I Allocations FY 2006 - 2007 - VOTE
Dean Goodwin, SF Department
of Public Health, HIV Health Services
Public Comment on this
item.
|
4:55PM
|
VIII. |
Presentation
from Marin County - VOTE
Public Comment on this item.
|
5:00PM |
IX.
|
Presentation
from San Mateo County - VOTE
Public Comment on this item.
|
5:40PM |
X. |
MAI
(Minority AIDS Initiative) Report- VOTE
Hilda Jones, SF Department of
Public Health, HIV Health Services
Public Comment on this item.
|
6:05PM |
XI.
|
Dinner Break
Meeting Evaluation Forms
will be
distributed to Council Members
during the Dinner Break.
|
6:20PM |
XII. |
Discussion of
Eligibility Criteria, Severe Need, and Special Populations
Definition - VOTE
Public Comment on this item.
|
6:35PM |
XIII. |
Approval of Action
Items to Address Review of EMA-Wide Eligibility Issues - VOTE
Public Comment on this item.
|
6:40PM |
XIV. |
Discussion of
Policies and Procedures - VOTE
The Council will
have a discussion and possible VOTE for inclusion in the
Council Policy and Procedure Manual:
Membership Committee Policies
and Procedures
Co-Chair Election Policy and Procedure
Supervision
of the HIV Health Services Planning Director
Public Comment on this item.
|
6:45PM |
XV.
|
Discussion of
Other Funding Streams for HIV/AIDS Health Services in San Francisco
Jack Newby,
Director, HIV Health Services Planning Council
Public Comment on this item.
|
6:50PM |
XVI. |
Update from Planning
Committee Regarding Prioritization and Allocation Schedule
Laura Thomas and George Simmons,
Co-Chairs, Planning Committee
The Council will review the Prioritization
and Allocation Schedule.
Public Comment on this item.
|
7:05PM |
XVII. |
Ryan White CARE
Act Reauthorization Update - VOTE
Laura Thomas, Council Member
Public Comment on this item.
|
7:10PM |
XVIII.
|
New Business/ Next Agenda
• Council Members will have
an opportunity to complete Meeting Evaluation Forms.
• The next Council Meeting
will be on Monday,
June 26th, 2006 from 4:30-7:30 pm at
the Milton
Marks Conference Center, 455 Golden Gate Avenue, Lower
Level, San
Diego Rooms
|
7:25PM |
XIX.
|
Adjournment
|
7:30 PM |
Note:
Agenda items are subject to change, postponement, or removal.
Meeting agendas are considered to be in DRAFT form until reviewed and
approved by Council attendees.
|
HIV Health Services Planning Council
730 Polk Street, 3rd
Floor, San Francisco, CA 94109
*****************************
The Milton Marks Conference Center
455 Golden Gate Avenue
(between Polk and Larkin Streets)
San Francisco, CA 94102
This meeting site is wheelchair accessible. The closest
accessible BART Station is Civic Center, three blocks from City Hall.
Accessible MUNI lines serving this location are: #47 Van Ness, and the
#71 Haight/Noriega and the F Line to Market and Van Ness and the Metro
stations at Van Ness and Market and at Civic Center. For more information
about MUNI accessible services, call 923-6142. There
is accessible parking in the vicinity of City Hall at Civic Center
Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available
when requested by Noon of the Friday
before the Council meeting:
For American Sign Language interpreters, use of a reader during a meeting,
or sound enhancement system,
contact (415) 674-4768.
For a large print copy of agenda or minutes in alternative formats,
contact (415) 674-4768.
In order to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees
at public meetings are reminded that other attendees may be sensitive
to various chemical based products.
Know Your Rights Under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decisions in
full view of the public. Commissions, boards, councils and other agencies
of the City and County exist to conduct the people's business. The Sunshine
Ordinance assures that deliberations are conducted before the people
and that City operations are open to the people's review. For information
on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact
Donna Hall; by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton
B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415)
554-7854 or by email at Donna.Hall@sfgov.org Citizens may obtain a free
copy of the Sunshine Ordinance by contacting Ms. Hall or by printing
Chapter 67 of the San Francisco Administrative Code on the Internet,
at http://www.sfgov.org/bdsupvrs/sunshine.htm
The Planning Council has several standing Committees
where Council business and creation of motions for full-Council action
occur, and
members of the public are urged to attend. Council procedures do not
permit: 1) persons in the audience at Council meeting to vocally express
support or opposition to statements by Council members or by other persons
testifying, outside of public comment; 2) ringing and use of cell phones,
pagers, and similar sound-producing electronic devices; 3) signs to be
brought into the meeting or displayed in the room; 4) standing in the
meeting room. Citizens are encouraged to testify at Committee meetings
and
to write letters to the co-chairs of a Committee or to Council members,
c/o HIV Health Services Planning Council, Shanti, 730 Polk Street.
San Francisco, CA 94109. Agendas are available on the internet at
http://www.dph.sf.ca.us/Meetings/meetings.htm. THE AGENDA PACKET IS
AVAILABLE FOR REVIEW AT HIV Health Services Planning Council, Shanti, 730
Polk Street, 3rd Floor. San Francisco, CA 94109 RECEPTION DESK. |